Agenda

Shareholder Committee - Monday, 17th December, 2018 3.00 pm

Venue: S1/S2 Castle House

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest by Members and Officers and as to the Party Whip
3.	Declarations of any Intentions to Record the Meeting
4.	Minutes of the Previous Meeting PDF 222 KB Additional documents: Restricted enclosure 3 View the reasons why document 4./2 is restricted
5.	Arkwood Developments Ltd - Retirement and Appointment of Directors PDF 350 KB
6.	Appointment of Managing Director - Arkwood Developments Ltd Item to follow
7.	Minutes from the Board Meetings of Arkwood Developments Ltd PDF 312 KB
8.	Forward Plan PDF 225 KB Additional documents: Item 6a Forward Plan - Shareholder Committee , item 8. PDF 134 KB
	Exempt and Confidential Items Exclusion of the Press and Public To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2, 3 and 7 of part 1 of Schedule 12A of the Act.
9.	Appointment of Managing Director - Arkwood Developments Ltd (Curriculum Vitae) (confidential appendix only) View the reasons why item 9. is restricted
10.	Minutes from the Board Meetings of Arkwood Developments Ltd (Appendices Exempt) View the reasons why item 10. is restricted Additional documents: Restricted enclosure 10 View the reasons why document 10./2 is restricted Restricted enclosure 11 View the reasons why document 10./3 is restricted
11.	Date of Next Meeting